CS01 |
Confirmation statement with updates February 25, 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 25, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 25, 2022
filed on: 25th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 143 Station Road Hampton Middlesex TW12 2AL. Change occurred on October 23, 2021. Company's previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL.
filed on: 23rd, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 25, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 30, 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 25, 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 25, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 29th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 25, 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 25, 2017
filed on: 1st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 26, 2014: 100.00 GBP
capital
|
|
CH01 |
On February 25, 2014 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, September 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2011
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2011
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 25, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(5 pages)
|
288a |
On April 21, 2009 Director appointed
filed on: 21st, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to March 9, 2009 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 3rd, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to April 3, 2008 - Annual return with full member list
filed on: 3rd, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 31st, January 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 5, 2007 - Annual return with full member list
filed on: 5th, March 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to March 13, 2006 - Annual return with full member list
filed on: 13th, March 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 13, 2006 - Annual return with full member list
filed on: 13th, March 2006
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/06 to 31/03/06
filed on: 12th, July 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on April 30, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2005
| capital
|
Free Download
(2 pages)
|
288b |
On March 7, 2005 Secretary resigned
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 7, 2005 Secretary resigned
filed on: 7th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2005
| incorporation
|
Free Download
(19 pages)
|